[SMISCOR] AGM on 22-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
22-Jun-2015 10:00
Depositor Date
15-Jun-2015
Venue
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara,
Off Jalan Damansara,
60000 KL.
Description
Outcome
The Board of Directors of SMIS Corporation Berhad ("SMIS") is pleased to inform that the shareholders of SMIS have at the Sixteenth Annual General Meeting ("16th AGM") held on Monday, 22 June 2015, approved all resolutions as set out in the Notice of the 16th AGM contained in the Annual Report for year 2014 of SMIS.
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